📄 Extracted Text (684 words)
Deutsche Bank
Private Wealth Management
Authorization for Asset Movement
For Non-Retirement Accounts
The undersgned hereby arnhorizet and directs Deutsche Bank Abut. Brown Frmattigni Berth Net arown"013A81 to lotow rho below astatine...men, Instructions
II eau wth 10 request mutipki swat Cheek& journals ot free Mammies. please use the long loan.
CRAB ACOOlinl. Name. Jeffrey E Epstein
AC000611.
Wire Journal
W..re federal funds in the amount of t 100,000, 0 ❑ Journal Funds in the amoum of S
To Bank Name Citibank ID Journal lioklaigt
C,c 1Slate 0 -4Symbol:Security.
ABA • Otyrgmbol:Secuurz.
Further credit co Intermediary Financial institution tOptioneg
LI Journal Ad Holdings
ACCOssM 0 CRAB Account t.
NIP* .AC-10.04
Uitmete Beneficiary reformation:
goissliza Nina B. Kelta
Acroiri
Hee Disks
Paola litncean. Loan
Li Huta dither the *mutates 00.Cated below to
OTCC0:
Name of RecuSng Fitm
Check
0 ism. a °heck rn the amount of S PRAM em Account Hems
Reccerts Name
ROOMY'S Misrg Atkins Account Number' et Reareng Firm
0w:Symbo/Secunty.
.'OtyiSsentoMecum
Smythe Au0loiAdoO
The sincrugnuo hereby requests that the authorization set as a sterbing authonzatton. The unclean:tree understands and agrees that this authorization me
semen at P."401 until Deutsche Bank Alex &own requests a new auto, mikes The undersigned truho, rzes Deutsche Bank Alex. &own ics issue the wire.
check Or gni On the cad of for a term of
LI The undersigned further authorizes Seek Max. Brown w accept verbal instruceons from the undersigned to wee (am* issue checks a morel
funds toffrom the above Wed acoaurns The undersigned we bowie withal instructions as to the dote and the amount of the wire. check or journal. lithe
undersigned deodeS to vary either( the date or the amount of the Wive. check or fount, the undersigned hereby mahouts' Deutsche Bank Alex. Brown to
scam the verbal introit:liens from the undersigned regarding the change of changes The undersigned further understands and egress to comply with the
procedures of Deutsche Bank Max Brown to verily the authorization and accutacy of verbal instructions
The unae:Mred herem acknowledges that el the informaton contained in this fonts is complete and accurate to the best knowledge of the undersgeed: and hi) the
°monocled b responsible for the method of uanrtnismon of any mstructions issued obsuent to hi; authonzation. If the .. -Sabred elects to transmit art such
ve fax Cectuchng nosstep fat). ea erne amen image attachment to erred (erg . es a PDE 11F or other image of such instructions). the unde.sgibc
understands end agrees pet tha t I na; wined been the risk of loss arising from such method of le r.incilliOn In the Want OIKWISMISSiOn Or 'WS. misunderstandings.
trnoorsonaliOres transmission by unauthorized poisons. k. c sty or imer0epis- For trusts Or other entities, she undersigned further ecknowledges mat the undersigned is
OulhOrinid 10 awe the above 01%01 movement My:stet:ant urea, the terms of the governing cloannents arid any applicable laws The ir tee) -.10 hereby releases and
hods Numtess Deutsche Bank Max, Brown from and egaibt loss from ar z relrnn COMM 01 demand et Any P011On 04 e IOStil 01 DeuISCII0 :San, Alex Brown's receipt of
or oomphance with thys authorizetron end/el any , -structinns thy may beg Inn to Deutsehn Bank Alex. &rpm putstram to this authorization bncluden any standing
authorization)
The undersigned understands that Deutsche Bank Alm. Brown may, but is not requited to. seek Y.:negation of the undersigned's instructions by call beck and that
Deutsdse Bank Alex Brown mays, its sole discretion taluse to execute suds instructions (intruding marstang instructions) given pursuant to the euthotizaton, without
incurring any Stiffly. if Deutsche Bank Max, &own has reason to berm* such MAMMAS tor standup instruceonsl have not been pithicled by the undersigned. The
unclesibKid further understands that Deutsche Bank Alex Brown retains the right to refine to °seems any instructions to transfer funds or securities to any eccounds)
pursuant to this python/mon Wrhoul written insuuctions bearing original signature(s) of the undersigned
Darren indyke 10-23-2015
igname nt Name Date
ture Hint r:yme t•
III I HI III 111
LOA
10 PWM-OI 77S 02:1N
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057548
CONFIDENTIAL SONY GM_00203732
EFTA01366046
ℹ️ Document Details
SHA-256
0e5eeda5097da6277cc179867b1ddd976f89bd40bc7356dbc639710a8ebd86cd
Bates Number
EFTA01366046
Dataset
DataSet-10
Document Type
document
Pages
1
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